Menu
Search
Banking Rules And Regulations
  
  
  
  
Regulation of Agent Banking in the Kingdom of Saudi ArabiaRegulation of Agent Banking in the Kingdom of Saudi Arabia.pdfRegulation of Agent Banking in the Kingdom of Saudi Arabia05/03/2019
SAMA Banking Licensing Guidelines and Minimum Criteria SAMA_Bank_Licensing_Criteria_en.pdfSAMA_Bank_Licensing_Criteria_en07/01/2019
Implementing Regulation to the AML Law Implementing Regulation to the AML Law.pdfImplementing Regulation to the AML Law25/10/2017
BCM frameworkBCM framework.pdfBCM framework08/06/2017
SAMA Cyber Security FrameworkSAMA Cyber Security Framework.pdfSAMA Cyber Security Framework08/06/2017
REGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDSREGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDS.pdfREGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDS20/05/2015
Rules Governing Money Changing Business Issued by Decision of the Minister of Finance No. 1357 dated 01/05/1432HRules Regulating Money Changing Business.pdfRules Regulating Money Changing Business29/01/2015
Criteria for Systemically Important Payment Systems in Kingdom of Saudi Arabia Criteria for Systemically Important Payment Systems in KSA.pdfCriteria for Systemically Important Payment Systems in KSA28/01/2015
Instructions for OutsourcingRULES_ON_OUTSOURCING.pdfRULES_ON_OUTSOURCING04/11/2014
Regulations for Consumer FinancingRegulations for Consumer Finance -  Final  30-6-2014.pdfRegulations for Consumer Finance - Final 30-6-201407/07/2014
Principles of Corporate Governance for Banks Operating in Saudi Arabia - First Update - March 2014Corporate Governance  24-2-2014 (النسخة النهائية).pdfCorporate Governance 24-2-2014 (النسخة النهائية)19/03/2014
Fit and Proper FormL_AR_FitAndProperForm1.1.docxL_AR_FitAndProperForm1.110/11/2013
Requirements for Appointments to Senior Positions in Financial Institutions Supervised by the Saudi Arabian Monetary Agency (SAMA)L_EN_FitAndProperRules.pdfL_EN_FitAndProperRules02/08/2013
Regulatory Rules for Prepaid Payment Services in the Kingdom of Saudi ArabiaRegulatory_Rules_for_Prepaid_Payment_Services_in_the_Kingdom_of_Saudi_Arabia.pdfRegulatory_Rules_for_Prepaid_Payment_Services_in_the_Kingdom_of_Saudi_Arabia04/06/2012
SAMA Rules on Compensation PracticesSAMA Rules on Compensation Practices.zipSAMA Rules on Compensation Practices07/05/2012
1 - 15Next